Alwayse Ball Units Ltd.

Active14257109 Private limited company
Incorporated
26 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lifco AB
Accounts type
Small
Region
West Midlands
Address
6 Miller Street
Aston
B6 4NF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kalchenko, Tatjana
Secretary · Appointed 1 April 2024
Director · Appointed 2 January 2024
British
Born December 1977 (48)
Director · Appointed 20 March 2023
Swedish
Born September 1971 (55)
Officer history (7 former)
16 March 2026
Resigned James, Lewis Steven as Director
18 March 2025
Resigned Mendelsohn, Lorna Kathleen as Director
18 March 2025
Appointed James, Lewis Steven as Director
1 April 2024
Appointed Kalchenko, Tatjana as Secretary
20 March 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
2 January 2024
Appointed Umney, Claire Judith as Director
5 July 2023
Resigned Linder, Martin Roland as Director
5 July 2023
Appointed Mendelsohn, Lorna Kathleen as Director
20 March 2023
Appointed Linder, Martin Roland as Director
20 March 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
20 March 2023
Appointed Mickelson, David as Director
20 March 2023
Resigned Lawton, Peter Joseph as Director
20 March 2023
Resigned Lawton, Zoe Maude as Director
20 March 2023
Resigned Pinnick, Leon Wolfe as Director
26 July 2022
Appointed Lawton, Peter Joseph as Director
26 July 2022
Appointed Lawton, Zoe Maude as Director
26 July 2022
Appointed Pinnick, Leon Wolfe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lifco AB
Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag
Reg. no. 556465-3185

Holdings 1

Companies where Alwayse Ball Units Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
20 March 2023
Ceased Norma Pinnick — Owns 75–100% of shares
20 March 2023
Ceased Leon Wolfe Pinnick — Owns 75–100% of shares
20 March 2023
Ceased Zoe Maude Lawton — Owns 75–100% of shares
20 March 2023
Ceased Peter Joseph Lawton — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £7,000,000 £7,000,000
Balance sheet detail
202520242023
Shareholder Funds£7,000,000£7,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2025Confirmation statement with no updates25 July 20253
10 July 2025Accounts for a small company31 December 20247
18 March 2025Appointment of a director2
18 March 2025Termination of appointment of a director1
26 July 2024Confirmation statement with no updates25 July 20243
Show all recent filings

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